---
title: "JONAN CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e9cfaba-4db8-569d-b91d-75dda3e95eff
json: https://whiteintel.dev/api/public/dossier/9e9cfaba-4db8-569d-b91d-75dda3e95eff
identifier: icij:icijol-55031883
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JONAN CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031883`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e9cfaba-4db8-569d-b91d-75dda3e95eff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e9cfaba-4db8-569d-b91d-75dda3e95eff  

## Ownership & control

### Owners / controllers

- **ANNA MIFSUD** (shareholder of) — https://whiteintel.dev/entity/e2575ff4-ddd2-5d0c-9e39-ae98853ab060
- **JESSICA DO NASCIMENTO** (shareholder of) — https://whiteintel.dev/entity/be7ead76-08b8-55ea-8116-a70d50eedac3
- **JOHN MIFSUD** (shareholder of) — https://whiteintel.dev/entity/e85d43b7-1ae0-5eae-a9ef-be4512d08ce4
- **JONATHAN MIFSUD** (shareholder of) — https://whiteintel.dev/entity/3493dab1-41b3-5e63-955c-a89206f189d7

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55031883

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONAN CO. LTD**. Human view: https://whiteintel.dev/entity/9e9cfaba-4db8-569d-b91d-75dda3e95eff · Structured JSON: https://whiteintel.dev/api/public/dossier/9e9cfaba-4db8-569d-b91d-75dda3e95eff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._